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<br />512853v1 JAE LN140-116 2 <br /> <br /> 1. The proposed sale of the Project to a new owner and the assignment of the Assignor’s <br />rights and duties under Section 8.2 of the Contract are hereby approved and the requirements provided in <br />Section 8.2 of the Contract are deemed satisfied. <br /> <br /> 2. The President and the Executive Director are hereby authorized to execute and deliver <br />the Assignment and the Estoppel Certificate in substantially the forms on file with the Authority, with <br />such additions, deletions, and other changes as are approved by the President and the Executive Director. <br /> The President and the Executive Director are further directed to execute any additional documents or <br />take all steps and do all things necessary to effectuate the provisions of the Assignment and the Estoppel <br />Certificate. <br /> <br /> <br /> Approved by the Board of Commissioners of the Lino Lakes Economic Development Authority this <br />11th day of December, 2017. <br /> <br /> <br /> <br /> <br />President <br /> <br />ATTEST: <br /> <br /> <br /> <br />Executive Director <br />